Practice Area
Corporate misconduct, white collar crime, government investigation
Regulatory scrutiny and enforcement activity continue to increase across industries, exposing organisations and individuals to significant legal, financial, and reputational risk. Our White Collar Crime & Government Investigations practice provides strategic legal representation to clients facing complex investigations, enforcement actions, and criminal proceedings.
Our team advises and represents clients in matters involving:
• Corporate misconduct and governance failures
• Tax investigations and revenue enforcement
• Public sector and procurement investigations
• Anti-corruption compliance
• Cybercrime and technology-related offences
• Insider trading and market abuse
• Breaches of fiduciary duty
• Regulatory enforcement actions
• Corporate criminal liability
We provide comprehensive legal support through:
• Representation during regulatory and criminal investigations
• Advising boards, executives, and compliance teams on potential misconduct
• Managing cross-border investigations and multi-jurisdictional matters
• Conducting compliance reviews and corporate risk assessments
• Designing and strengthening anti-corruption, fraud, and financial crime compliance programs
Government investigations demand a strategic, disciplined, and proactive response. We work closely with clients from the outset to assess legal exposure, preserve legal privilege, manage communication, and develop effective defence strategies while maintaining business continuity wherever possible.
For a detailed capability statement or to contact one of our lawyers, please call or email us on +90 (0) 212 366 68 68 or [email protected].